| Company Name | Gerald Matthews - Consulting Engineer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05646792 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gerald Andrew Matthews |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Snelling Grove Chelmsford Essex CM2 7HT |
| Secretary Name | Rosemary Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Snelling Grove Chelmsford Essex CM2 7HT |
Contact
| Website | www.jerrymatthewsconsulting.com |
|---|
Location
| Registered Address | 1-3 High Street Dunmow Essex CM6 1UU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerald Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,635 |
| Current Liabilities | £26,924 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 July 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015 (1 page) |
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Gerald Matthews on 5 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Gerald Matthews on 5 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Gerald Matthews on 5 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 6 December 2005 | Incorporation (17 pages) |
| 6 December 2005 | Incorporation (17 pages) |